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DEHANE RHODES LIMITED

Company number 05372915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • GBP 1.33
03 Sep 2024 SH10 Particulars of variation of rights attached to shares
03 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided into 100 issued shares of £0.01 each. 20/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2024 SH02 Sub-division of shares on 20 August 2024
03 Sep 2024 MA Memorandum and Articles of Association
26 Jun 2024 AD01 Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to 23 Town Close Stogursey Bridgwater Somerset TA5 1RN on 26 June 2024
28 May 2024 AA Micro company accounts made up to 28 August 2023
12 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
22 Nov 2023 TM02 Termination of appointment of Pauline Rhodes as a secretary on 22 November 2023
21 Nov 2023 AP01 Appointment of Mr William Peter Rhodes as a director on 13 September 2023
19 May 2023 AA Micro company accounts made up to 28 August 2022
10 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
09 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 28 August 2021
23 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 28 August 2021
26 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 29 February 2020
03 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
06 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016